Home > Lake Federal Bank, FSB > Nontransaction Accounts
Lake Federal Bank, FSB, Nontransaction Accounts
| 2016-06-30 | Rank | |
| Nontransaction accounts | $42,415,000 | 4,766 |
| Individuals, partnerships, and corporations | $42,165,000 | 4,540 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $250,000 | 5,175 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $44,602,000 | 4,716 |
| Individuals, partnerships, and corporations | $44,352,000 | 4,483 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $250,000 | 5,220 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $42,425,000 | 4,828 |
| Individuals, partnerships, and corporations | $42,175,000 | 4,604 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $250,000 | 5,254 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $41,494,000 | 4,941 |
| Individuals, partnerships, and corporations | $41,244,000 | 4,708 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $250,000 | 5,322 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $41,693,000 | 4,992 |
| Individuals, partnerships, and corporations | $41,443,000 | 4,745 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $250,000 | 5,371 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $42,182,000 | 5,022 |
| Individuals, partnerships, and corporations | $41,932,000 | 4,770 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $250,000 | 5,412 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $42,811,000 | 5,040 |
| Individuals, partnerships, and corporations | $42,561,000 | 4,785 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $250,000 | 5,478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $43,721,000 | 5,072 |
| Individuals, partnerships, and corporations | $43,471,000 | 4,831 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $250,000 | 5,526 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $44,878,000 | 5,072 |
| Individuals, partnerships, and corporations | $44,628,000 | 4,818 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $250,000 | 5,568 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $45,605,000 | 5,117 |
| Individuals, partnerships, and corporations | $45,355,000 | 4,862 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $250,000 | 5,608 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $45,613,000 | 5,114 |
| Individuals, partnerships, and corporations | $45,363,000 | 4,864 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $250,000 | 5,654 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $47,217,000 | 5,117 |
| Individuals, partnerships, and corporations | $46,967,000 | 4,857 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $250,000 | 5,698 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $48,748,000 | 5,094 |
| Individuals, partnerships, and corporations | $48,498,000 | 4,833 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $250,000 | 5,736 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $49,938,000 | 5,102 |
| Individuals, partnerships, and corporations | $49,688,000 | 4,828 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $250,000 | 5,779 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $51,150,000 | 5,041 |
| Individuals, partnerships, and corporations | $50,900,000 | 4,769 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $250,000 | 5,837 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $51,925,000 | 5,068 |
| Individuals, partnerships, and corporations | $51,675,000 | 4,818 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $250,000 | 5,891 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $51,195,000 | 5,149 |
| Individuals, partnerships, and corporations | $50,945,000 | 4,887 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $250,000 | 5,936 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $52,464,000 | 5,151 |
| Individuals, partnerships, and corporations | $52,214,000 | 4,877 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $250,000 | 5,977 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $53,253,000 | 5,104 |
| Individuals, partnerships, and corporations | $53,253,000 | 4,853 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $53,968,000 | 5,127 |
| Individuals, partnerships, and corporations | $53,968,000 | 4,863 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $53,545,000 | 5,201 |
| Individuals, partnerships, and corporations | $53,545,000 | 4,941 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $54,432,000 | 5,214 |
| Individuals, partnerships, and corporations | $54,432,000 | 4,957 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $55,775,000 | 5,172 |
| Individuals, partnerships, and corporations | $55,775,000 | 4,918 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $56,240,000 | 5,244 |
| Individuals, partnerships, and corporations | $56,240,000 | 4,981 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $53,162,000 | 5,405 |
| Individuals, partnerships, and corporations | $53,162,000 | 5,145 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $54,346,000 | 5,404 |
| Individuals, partnerships, and corporations | $54,346,000 | 5,146 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $53,973,000 | 5,416 |
| Individuals, partnerships, and corporations | $53,973,000 | 5,138 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $54,580,000 | 5,417 |
| Individuals, partnerships, and corporations | $54,580,000 | 5,166 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $53,040,000 | 5,509 |
| Individuals, partnerships, and corporations | $53,040,000 | 5,232 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $54,664,000 | 5,434 |
| Individuals, partnerships, and corporations | $54,664,000 | 5,159 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $53,396,000 | 5,448 |
| Individuals, partnerships, and corporations | $53,396,000 | 5,165 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $53,613,000 | 5,399 |
| Individuals, partnerships, and corporations | $53,613,000 | 5,128 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $52,893,000 | 5,442 |
| Individuals, partnerships, and corporations | $52,893,000 | 5,172 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $54,375,000 | 5,379 |
| Individuals, partnerships, and corporations | $54,375,000 | 5,105 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $53,389,000 | 5,375 |
| Individuals, partnerships, and corporations | $53,389,000 | 5,120 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $53,901,000 | 5,356 |
| Individuals, partnerships, and corporations | $53,901,000 | 5,117 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $49,849,000 | 5,580 |
| Individuals, partnerships, and corporations | $49,849,000 | 5,325 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $48,737,000 | 5,636 |
| Individuals, partnerships, and corporations | $48,737,000 | 5,369 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $47,019,000 | 5,674 |
| Individuals, partnerships, and corporations | $47,019,000 | 5,402 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $46,771,000 | 5,674 |
| Individuals, partnerships, and corporations | $46,771,000 | 5,418 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $44,813,000 | 5,738 |
| Individuals, partnerships, and corporations | $44,813,000 | 5,487 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $45,188,000 | 5,690 |
| Individuals, partnerships, and corporations | $45,188,000 | 5,430 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $46,537,000 | 5,583 |
| Individuals, partnerships, and corporations | $46,537,000 | 5,304 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $46,935,000 | 5,534 |
| Individuals, partnerships, and corporations | $46,935,000 | 5,254 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $46,406,000 | 5,526 |
| Individuals, partnerships, and corporations | $46,406,000 | 5,221 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $46,004,000 | 5,576 |
| Individuals, partnerships, and corporations | $46,004,000 | 5,267 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $47,570,000 | 5,467 |
| Individuals, partnerships, and corporations | $47,570,000 | 5,145 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $47,552,000 | 5,446 |
| Individuals, partnerships, and corporations | $47,552,000 | 5,130 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $49,305,000 | 5,354 |
| Individuals, partnerships, and corporations | $49,305,000 | 5,018 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $50,611,000 | 5,284 |
| Individuals, partnerships, and corporations | $50,611,000 | 4,930 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-09-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-06-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-03-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2002-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2001-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |